CGR GROUP LIMITED

Company Documents

DateDescription
08/06/108 June 2010 STRUCK OFF AND DISSOLVED

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23/02/1023 February 2010 FIRST GAZETTE

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25/11/0825 November 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/11/084 November 2008 First Gazette

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13/05/0813 May 2008 DIRECTOR RESIGNED PHILIP HENESEY

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13/05/0813 May 2008 DIRECTOR RESIGNED WILLIAM SHOTTON

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10/10/0710 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SWAN HOUSE EDDE CROSS STREET ROSS ON WYE HEREFORDSHIRE HR9 7BZ

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/11/0514 November 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/02/058 February 2005 � NC 100/5000000 10/1

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: C/O GABB & CO, OLD BANK HOUSE CRICKHOWELL POWYS NP8 1AD

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19/07/0419 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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19/07/0419 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0315 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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